Amberglow Ltd

Amberglow Ltd is an active company incorporated on 13 August 2001 with the registered office located in London, City of London. Amberglow Ltd was registered 24 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

04269235

Private limited company

Age

24 years

Incorporated 13 August 2001

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 3 July 2025 (3 months ago)

Next confirmation dated 3 July 2026

Due by 17 July 2026 (8 months remaining)

Last change occurred 2 years 3 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 March 2025

Due by 31 December 2025 (2 months remaining)

Learn more about Amberglow Ltd

Contact Update Details

Address

Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom

Address changed on 12 Jun 2023 (2 years 4 months ago)

Previous address was 140 London Wall London EC2Y 5DN

Companies in EC2V 7HR

Telephone

0151 3554717

Unreported

Website

Amberglowfireplaces.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Graham Henry Edwards

Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964

Michael Akiva Hackenbroch

Director • British • Lives in UK • Born in Nov 1973

Adam Dakin

Director • Chief Operating Officer • English • Lives in England • Born in Dec 1962

Graeme Richard William Hunter

Director • British • Lives in England • Born in Oct 1963

Russell Charles Gurnhill

Director • British • Lives in UK • Born in Jan 1970

See Key People

Mutual Companies

A.L.I.H.(Farms) Limited

Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.

Active

Lands Improvement Holdings Limited

Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.

Active

Landmatch Limited

Graham Henry Edwards, Graeme Richard William Hunter, and 3 more are mutual people.

Active

Trillium (Prime) Limited

Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.

Active

Trillium (Prime) Property GP Limited

Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.

Active

Trillium Property Services (Prime) Limited

Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.

Active

Trillium Holdings Limited

Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.

Active

Trillium Property Services Limited

Michael Akiva Hackenbroch, Graham Henry Edwards, and 3 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£1K

Decreased by £2K (-67%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 5 (-100%)

Total Assets

£1K

Decreased by £92K (-99%)

Total Liabilities

-£1K

Same as previous period

Net Assets

£0

Decreased by £92K (-100%)

Debt Ratio (%)

100%

Increased by 98.92% (+9200%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

3 Months Ago on 3 Jul 2025

Subsidiary Accounts Submitted

10 Months Ago on 28 Dec 2024

Confirmation Submitted

1 Year 3 Months Ago on 3 Jul 2024

Subsidiary Accounts Submitted

1 Year 5 Months Ago on 9 May 2024

Confirmation Submitted

2 Years 3 Months Ago on 3 Jul 2023

Trillium Holdings Limited (PSC) Details Changed

2 Years 4 Months Ago on 12 Jun 2023

Registered Address Changed

2 Years 4 Months Ago on 12 Jun 2023

The Bank of N T Butterfield & Son Limited (PSC) Resigned

2 Years 6 Months Ago on 30 Mar 2023

Trillium Holdings Limited (PSC) Appointed

2 Years 6 Months Ago on 30 Mar 2023

Small Accounts Submitted

3 Years Ago on 12 Oct 2022

Get Alerts

Documents

Confirmation statement made on 3 July 2025 with no updates

Submitted on 3 Jul 2025

Audit exemption subsidiary accounts made up to 31 March 2024

Submitted on 28 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Submitted on 28 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Submitted on 28 Dec 2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Submitted on 28 Dec 2024

Confirmation statement made on 3 July 2024 with no updates

Submitted on 3 Jul 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

Submitted on 9 May 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

Submitted on 9 May 2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

Submitted on 9 May 2024

Audit exemption subsidiary accounts made up to 31 March 2023

Submitted on 9 May 2024

Explore All Documents